- Company Overview for AMERICAN MEDICAL SYSTEMS UK LIMITED (03593001)
- Filing history for AMERICAN MEDICAL SYSTEMS UK LIMITED (03593001)
- People for AMERICAN MEDICAL SYSTEMS UK LIMITED (03593001)
- Charges for AMERICAN MEDICAL SYSTEMS UK LIMITED (03593001)
- More for AMERICAN MEDICAL SYSTEMS UK LIMITED (03593001)
Officers: 33 officers / 29 resignations
BROWN, Vance Ronald
- Correspondence address
- 300 Boston Scientific Way, Marlborogh, Ma 01752, Usa
- Role
- Secretary
- Appointed on
- 3 August 2015
ABOGADO NOMINEES LIMITED
- Correspondence address
- 100 New Bridge Street, London, EC4V 6JA
- Role
- Secretary
- Appointed on
- 3 August 2015
Registered in a European Economic Area What's this?
- Place registered
- ENGLAND & WALES
- Registration number
- 1688036
BROWN, Vance Ronald
- Correspondence address
- Boston Scientific Corporation, 300 Boston Scientific Way, Marlborough, Massachusetts, 01752, United States Of America
- Role
- Director
- Date of birth
- August 1969
- Appointed on
- 3 August 2015
- Nationality
- Canadian
- Country of residence
- United States
- Occupation
- Corporate Attorney
SLICER, Mark Robert
- Correspondence address
- Boston Scientific Corporation, 300 Boston Scientific Way, Marlborough, Massachusetts 01752, United States Of America
- Role
- Director
- Date of birth
- November 1970
- Appointed on
- 3 August 2015
- Nationality
- American
- Country of residence
- United States
- Occupation
- Business Executive
CALL, Melvin James
- Correspondence address
- 10700 Bren Road West, Minnetonka, Minnesota 55343, United States Of America
- Role Resigned
- Secretary
- Appointed on
- 8 July 2002
- Resigned on
- 31 March 2004
- Nationality
- American
- Occupation
- Executive Vice President And C
DIERSEN, Carmen Louise
- Correspondence address
- 10527 Parker Drive, Eden Prairie, Minnesota 55347, Usa
- Role Resigned
- Secretary
- Appointed on
- 31 March 2004
- Resigned on
- 4 September 2006
- Nationality
- American
- Occupation
- Executive Vice President Cfo
LONGHINI, Ross Anthony
- Correspondence address
- 1299 O'Ryan Trail, West Lakeland, Minnesita 55082, United States
- Role Resigned
- Secretary
- Appointed on
- 4 September 2006
- Resigned on
- 22 April 2009
- Nationality
- American
- Occupation
- Corporate Executive
NUJURALLY, Mohammad Ismail
- Correspondence address
- 42 Rue De Fontenay, 92330 Sceaux, France, FOREIGN
- Role Resigned
- Secretary
- Appointed on
- 27 August 1998
- Resigned on
- 6 August 1999
- Nationality
- French
- Occupation
- Commercial Director Ams Emea
RUYS, Daan
- Correspondence address
- 46 Kastanjelaan, Kastanjelaan, L J Hilversum, Nl 1214, Netherlands
- Role Resigned
- Secretary
- Appointed on
- 28 September 1999
- Resigned on
- 8 July 2002
- Nationality
- Dutch
- Occupation
- Director
TAYLOR WESSING SECRETARIES LIMITED
- Correspondence address
- 5 New Street Square, London, EC4A 3TW
- Role Resigned
- Secretary
- Appointed on
- 22 April 2009
- Resigned on
- 3 August 2015
TJG SECRETARIES LIMITED
- Correspondence address
- Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
- Role Resigned
- Secretary
- Appointed on
- 6 July 1998
- Resigned on
- 27 August 1998
BIHL III, Anthony Phillip
- Correspondence address
- Capital Court, Capital Interchange Way, Brentford, United Kingdom, TW8 0EX
- Role Resigned
- Director
- Date of birth
- August 1956
- Appointed on
- 26 July 2010
- Resigned on
- 12 April 2011
- Nationality
- American
- Country of residence
- United States
- Occupation
- President & Ceo, American Medical Systems
BIHL III, Anthony Phillip
- Correspondence address
- 5 New Street Square, London, United Kingdom, EC4A 3TW
- Role Resigned
- Director
- Date of birth
- August 1956
- Appointed on
- 26 July 2010
- Resigned on
- 12 April 2011
- Nationality
- American
- Country of residence
- United States
- Occupation
- President & Ceo, American Medical Systems
CALL, Melvin James
- Correspondence address
- 10700 Bren Road West, Minnetonka, Minnesota 55343, United States Of America
- Role Resigned
- Director
- Date of birth
- August 1945
- Appointed on
- 27 September 2001
- Resigned on
- 31 March 2004
- Nationality
- American
- Occupation
- Executive Vice President & Cfo
DIERSEN, Carmen Louise
- Correspondence address
- 10527 Parker Drive, Eden Prairie, Minnesota 55347, Usa
- Role Resigned
- Director
- Date of birth
- October 1960
- Appointed on
- 31 March 2004
- Resigned on
- 4 September 2006
- Nationality
- American
- Occupation
- Executive Vice President Cfo
EMERSON, Martin Joseph, Mr.
- Correspondence address
- 4659 Fable Hill Way North, Hugo, Minnesota 55038, Usa
- Role Resigned
- Director
- Date of birth
- July 1963
- Appointed on
- 31 March 2004
- Resigned on
- 4 January 2008
- Nationality
- American
- Country of residence
- Usa
- Occupation
- President/Chief Exec
GEORGELIN, Francois Luc
- Correspondence address
- Johannes Verhulststraat 160, Iii, 1075 Hb Amsterdam, Netherlands
- Role Resigned
- Director
- Date of birth
- June 1965
- Appointed on
- 22 April 2009
- Resigned on
- 23 July 2010
- Nationality
- French
- Occupation
- Vp And Gm Emea
KOHRS, Douglas
- Correspondence address
- 7432 Hyde Park Drive, Edina, Minnesota, 55439 Usa, FOREIGN
- Role Resigned
- Director
- Date of birth
- February 1958
- Appointed on
- 28 September 1999
- Resigned on
- 5 January 2005
- Nationality
- American
- Occupation
- Director
LEFF, Jonathan Sanford
- Correspondence address
- 235 E 49th St 3c, New York City, Ny 10017 Usa, FOREIGN
- Role Resigned
- Director
- Date of birth
- September 1968
- Appointed on
- 4 September 1998
- Resigned on
- 1 October 1998
- Nationality
- Usa
- Occupation
- Venture Capitalist
LONGHINI, Ross Anthony
- Correspondence address
- 1299 O'Ryan Trail, West Lakeland, Minnesita 55082, United States
- Role Resigned
- Director
- Date of birth
- July 1961
- Appointed on
- 4 September 2006
- Resigned on
- 22 April 2009
- Nationality
- American
- Occupation
- Corporate Executive
MELSEN, Greg
- Correspondence address
- 9649 Wyoming Terrace, Bloomington, Minnesota, Ss 438, Usa
- Role Resigned
- Director
- Date of birth
- April 1952
- Appointed on
- 28 September 1999
- Resigned on
- 27 September 2001
- Nationality
- American
- Occupation
- Director
NUJURALLY, Mohammad Ismail
- Correspondence address
- 42 Rue De Fontenay, 92330 Sceaux, France, FOREIGN
- Role Resigned
- Director
- Date of birth
- March 1957
- Appointed on
- 27 August 1998
- Resigned on
- 22 July 1999
- Nationality
- French
- Occupation
- Commercial Director Ams Emea
PALIDWAR, Derrill Kenneth
- Correspondence address
- 5 New Street Square, London, United Kingdom, EC4A 3TW
- Role Resigned
- Director
- Date of birth
- October 1960
- Appointed on
- 12 April 2011
- Resigned on
- 3 August 2015
- Nationality
- Canadian
- Country of residence
- Australia
- Occupation
- Senior Vice President & General Manager - Emea
PELATOWSKI, Keith Edward
- Correspondence address
- 5 New Street Square, London, United Kingdom, EC4A 3TW
- Role Resigned
- Director
- Date of birth
- January 1972
- Appointed on
- 1 August 2010
- Resigned on
- 13 August 2012
- Nationality
- American
- Country of residence
- United States
- Occupation
- Sales Management
PELATOWSKI, Keith Edward
- Correspondence address
- Capital Court, Capital Interchange Way, Brentford, United Kingdom, TW8 0EX
- Role Resigned
- Director
- Date of birth
- January 1972
- Appointed on
- 1 August 2010
- Resigned on
- 1 August 2010
- Nationality
- American
- Country of residence
- United States
- Occupation
- Sales Management
RUYS, Daan
- Correspondence address
- 46 Kastanjelaan, Kastanjelaan, L J Hilversum, Nl 1214, Netherlands
- Role Resigned
- Director
- Date of birth
- September 1950
- Appointed on
- 28 September 1999
- Resigned on
- 8 July 2002
- Nationality
- Dutch
- Occupation
- Director
SPIRES, Timothy Stephen
- Correspondence address
- 74 East Sheen Avenue, London, SW14 8AU
- Role Resigned
- Director
- Date of birth
- February 1966
- Appointed on
- 18 September 2008
- Resigned on
- 1 August 2010
- Nationality
- British
- Occupation
- Country Manager
STEIN, William Richard
- Correspondence address
- 6400 Barrie Rd 1707, Edina Mn 55435, Minnesota Usa, FOREIGN
- Role Resigned
- Director
- Date of birth
- April 1950
- Appointed on
- 27 August 1998
- Resigned on
- 11 June 1999
- Nationality
- Us Citizen
- Occupation
- Sr Director Global Sales Ams
THOMAS, James Edward
- Correspondence address
- Woods End Road New Canaan, Ct 06840, United States America
- Role Resigned
- Director
- Date of birth
- June 1960
- Appointed on
- 4 September 1998
- Resigned on
- 1 October 1998
- Nationality
- U S A
- Occupation
- Venture Capitalist
VIVAS BALLABRIGA, Ignasi
- Correspondence address
- Van Baerlestraat 160-1, 1071bg, Amsterdam, Netherlands
- Role Resigned
- Director
- Date of birth
- January 1972
- Appointed on
- 4 January 2008
- Resigned on
- 31 December 2009
- Nationality
- Spanish
- Occupation
- European Sales And Marketing Director
WEATHERMAN, Elizabeth Hendren
- Correspondence address
- 4 Hunts Lane, Brooklyn Ny 11201, Usa, FOREIGN
- Role Resigned
- Director
- Date of birth
- February 1960
- Appointed on
- 4 September 1998
- Resigned on
- 1 October 1998
- Nationality
- Usa
- Occupation
- Md E M Warburg Pincus+Co Llc
HUNTSMOOR LIMITED
- Correspondence address
- Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
- Role Resigned
- Nominee Director
- Appointed on
- 6 July 1998
- Resigned on
- 27 August 1998
HUNTSMOOR NOMINEES LIMITED
- Correspondence address
- Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
- Role Resigned
- Nominee Director
- Appointed on
- 6 July 1998
- Resigned on
- 27 August 1998